August 29, 2017 at 12:15 PM - Board of Education Special Meeting
Agenda

The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest or 2) the prevention of needless injury to the reputation of an individual, and the individual has not requested a public meeting. When making a motion to enter into Closed/Executive Session, the member making such a request should be as specific as possible keeping the previously listed stipulation in consideration.

If the Board is in agreement, a motion may be to enter into Closed/Executive Session to 1) discuss a personnel matter or 2) for the prevention of needless injury to the reputation of the individual, or 3) to discuss litigation and for the protection of the public interest.

Action Concerning Matters Discussed in Executive Session.

2. Roll Call

Agenda Item Type:
Procedural Item

3. Verification of publication and notice

Agenda Item Type:
Consent Item

Rationale:
To verify that notice of the meeting was given by publication in the Benkelman Post, a legal newspaper for Dundy County Stratton and by written notice to each member of the board, the designated method of giving notice.

4. Business meeting

Agenda Item Type:
Action Item

4.A. Approval of transfers

Agenda Item Type:
Action Item

Rationale:

The administration recommends transfers of $150,000 to the depreciation fund and $20,000 to the activities fund

Recommended Motion(s):
Motion to approve the transfer of $150,000 to the depreciation fund and $20,000 to the activities fund Passed with a motion by Board Member #1 and a second by Board Member #2.

Action(s):

Motion Passed:

Motion to approve the transfer of $150,000 to the depreciation fund and $20,000 to the activities fund. Passed with a motion by Mike Blecha and a second by Kevin League.

Craig Kerchal: Absent

Kent Lorens: Absent

Jason Frederick: Yea

Amy Haines: Yea

Kevin League: Yea

Sandy Noffsinger: Yea

Shad Stamm: Yea

Brad Baney: Yea

Mike Blecha: Yea

No Action(s) have been added to this Agenda Item.

5. Adjournment

Agenda Item Type:
Action Item

Action(s):

Motion Passed:

Motion to adjourn at 12:37 PM Passed with a motion by Sandy Noffsinger and a second by Mike Blecha.